Promact Impex Ltd — Others, 22-08-2025: AGM/EGM

Promact Impex has released its Annual Report and notice for the 41st AGM, outlining FY25 performance. Revenue from operations dropped to ₹0.91 Cr (from ₹1.78 Cr), with net profit at ₹0.13 Cr (vs ₹0.90 Cr last year). Despite a negative net worth of ₹(1.83) Cr, management is exploring new strategies for improvement. Key AGM items include adopting financial results and re-appointing Director Ms. Nikita J. Patel. M/s. Nishant Pandya & Associates are proposed as Secretarial Auditors for five years. Shareholders can review these updates via the virtual AGM.